About Dhanlixmi Ltd.

Management

Professional management team headed by:
Shri Ramautar S. Jhawar: He the Chairman and the Managing Director at the company and is having more    than 35 years of experience in textile trading, manufacturing & corporate finance. 

Board Composition Audit Committee
• MR. Ramautar S. Jhawar: Managing Director
• MR. Mahesh S. Jhawar: Whole Time Director
• MRS. Kamla Jhawar: Woman Director
• MR. Naveen Vyas: Independent Director
• MR. Vijaykumar M. Moyal: Independent Director
• Mr. Gopal Mohta : Independent Director

• Mr. Vijaykumar M. Moyal - Chairman: Independent Director: Chairman
• Mr. Naveen Vyas - Member: Independent Director
• Mr. Gopal Mohta - Member: Independent Director
• Mr. Mahesh Jhawar - Member: Non-Executive Director
Nomination and Renumeration Committee Share Transfer Committee
• Mr. Vijaykumar M. Moyal Non-Executive Independent Director (Chairman)
• Mr. Naveen Vyas Non-Executive Independent Director
• Mr. Gopal Mohta Non-Executive Independent Director
• Mr. Mahesh S. Jhawar Non -Executive Director
• Mr. Vijaykumar M. Moyal: Chairman-Independent Director
• Mr. Naveen Vyas: Member-Independent Director
• Mr. Ramautar S. Jhawar: Member
Stakeholder Relationship Committee Other Directors
• Mr. Vijaykumar M. Moyal - Chairman : Independent Director: Chairman
• Mr. Naveen Vyas - Member : Independent Director
• Mr. Gopal Mohta - Member : Independent Director
• Mr. Mahesh Jhawar - Member : Non-Executive Director
• Shri Mahesh S. Jhawar: Whole Time Director having more than 30 years of experience in textile trading & manufacturing.
• Shri Vijaykumar Moyal: He is an Independent Director at the Company.
• Shri Navin Vyas: He is an Independant Director at the Company.

Administration:
• Day to day activities is looked after by Mr. R. K. Pandey (concerned person) under the guidance of Board of Directors.

Compliance

Auditors Registrar and Share Transfer Agents
M/s. R. Soni & Co.
Chartered Accountants
1509, Ghanshyam Enclave, Link Road,
Near Lalji Pada Police Chocki,
Kandivali -West, Mumbai - 400 067 Tel.: 022-28699910
M: 9833249550
Bigshare Services Pvt. Ltd.
Bharat Tin Works Building,
1st Flr, Opp. Vasant Oasis Next to Keys Hotel,
Makwana Road, Andheri – East, Mumbai – 400059.
Dir No : 022 – 62638236, Fax No : 022 – 62638299, M : +91 7045571837. Email:joyv@bigshareonline.com | Website: www.bigshareonline.com
Bankers Investor Grievance Officer
HDFC BANK LIMITED
Fort Branch,
Mumbai-400023
Mr. Ramautar S. Jhawar / Mr. R.K. Pandey
285, CHATRABHUJ JIVANDAS HOUSE,
2ND FLOOR, PRINCESS STREET,
MUMBAI - 400002.